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Lübke Kelber AG

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Registration No.
HRB 103427 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.luebke-kelber.de/
Source: Handelsregister (Commercial Register)

Lübke Kelber AG is a registered legal entity registered in Germany under HRB 103427 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. No shareholders are recorded for Lübke Kelber AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Lübke Kelber AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

8

Directors and officers of Lübke Kelber AG

One of the 8 officer records shown for Lübke Kelber AG is a current appointment, filed with Handelsregister (Commercial Register). Marc Sahling serves as Aufsichtsratsmitglied (board member). The remaining 7 records shown (Christoph Francois Trautsch, Stefan Bieber and 4 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Marc Sahling ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CF
Christoph Francois Trautsch RESIGNED

Appointed
2015-10-15
Resigned
2018-03-27
Residence
🇫🇷 France
Occupation
Member Of The Executive Board

SB
Stefan Bieber RESIGNED

Appointed
2015-11-26
Resigned
2016-12-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Martin Müller RESIGNED

Appointed
2018-03-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CC
Christoph Charpentier RESIGNED

Appointed
2022-08-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CC
Christoph Charpentier RESIGNED

Appointed
2022-08-29
Resigned
2023-05-11
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SF
Stefan Flinspach RESIGNED

Appointed
2023-04-03
Residence
🇩🇪 Germany
Occupation
Member Of Management Board

SS
Stefan Schaack RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

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Group Structure

Group structure of Lübke Kelber AG

Lübke Kelber AG sits 1 level below its ultimate parent, JFK Vermögensverwaltungs GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JFK Vermögensverwaltungs GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Lübke Kelber AG's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Lubke Kelber Investment Partners GmbH (Germany)
  • DGI Holding GmbH (Germany)
  • Dr. Lubke & Kelber GmbH (Germany)
  • DGI Services GmbH (Germany)

Data availability

Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
JFK Vermögensverwaltungs GmbH
Germany
Lubke Kelber Investment Partners GmbH+ subsidiaries
GermanyDE 60313B132772

DGI Holding GmbH+ subsidiaries
GermanyDE 60313B105167

Dr. Lubke & Kelber GmbH+ subsidiaries
GermanyDE 60313B50134

DGI Services GmbH
GermanyDE 60313B105019

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Frequently Asked Questions

Who is Lübke Kelber AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Lübke Kelber AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Lübke Kelber AG's company registration number?

Lübke Kelber AG's registration number is HRB 103427 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Lübke Kelber AG still an active company?

Lübke Kelber AG's status on Handelsregister (Commercial Register) is listed as active.

What is Lübke Kelber AG's registered address?

The registered address on file for Lübke Kelber AG is Frankfurt am Main, Germany.

Who are the officers/directors of Lübke Kelber AG?

One of the 8 officer records shown for Lübke Kelber AG is a current appointment, filed with Handelsregister (Commercial Register). Marc Sahling serves as Aufsichtsratsmitglied (board member). The remaining 7 records shown (Christoph Francois Trautsch, Stefan Bieber and 4 others) are former appointments that have since been resigned.

Does Lübke Kelber AG have a parent company or subsidiaries?

Lübke Kelber AG sits 1 level below its ultimate parent, JFK Vermögensverwaltungs GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Lübke Kelber AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Lübke Kelber AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Lübke Kelber AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Lübke Kelber AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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